BIRLASOFT LIMITED — Capital/Financing Update 2024

Apr 26, 2024

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April 26, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip ID: BSOFT Scrip Code: 532400

Kind Attn: The Manager, Department of Corporate Services

Symbol: BSOFT Series: EQ Kind Attn: The Manager, Listing Department

Subject: Grant of Options under the “Birlasoft Share Incentive Plan–2022”. Dear Sir/Madam,

This is to inform you that, in terms of the “Birlasoft Share Incentive Plan–2022” (“Plan”), as approved by the Board of Directors on May 23, 2022 and by the Members of the Company on August 3, 2022, the Nomination and Remuneration Committee (the “NRC”), has approved grant of the following to the Eligible Employee(s) of the Company on April 26, 2024:

Sr. No.	Particulars	Options – RestrictedStock Units	Options – PerformanceStock Units
1	No. of options	90,675	110,825
2	VestingSchedule&Exercise Period	Determined by the NRC inaccordance with the termsof the Plan.	Determined by the NRC inaccordance with the termsof the Plan.
3	Exerciseprice(in Rs.)	Rs. 2/-	Rs. 2/-

Please note that each Option shall carry a right to be converted into one Share.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2024.04.26 Padve 15:35:21 +05'30'

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Sneha Padve Company Secretary & Compliance Officer Membership No.: ACS 9678

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